Attached files
| file | filename |
|---|---|
| EX-99.1 - EXHIBIT 99.1 - Bath & Body Works, Inc. | dp79751_ex9901.htm |
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
____________________
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of report (Date of earliest event reported): August 22, 2017
L Brands, Inc.
(Exact Name of Registrant as Specified in Charter)
Delaware
(State or Other Jurisdiction of Incorporation)
| 1-8344 | 31-1029810 | |
| (Commission File Number) | (IRS Employer Identification No.) |
|
Three Limited Parkway Columbus, OH |
43230 | |
| (Address of Principal Executive Offices) | (Zip Code) |
(614) 415-7000
(Registrant’s telephone number, including area code)
Not Applicable
(Former Name or Former Address, if Changed Since Last Report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
| ¨ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| ¨ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| ¨ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| ¨ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
| Emerging Growth Company | ¨ |
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.
¨
Item 5.02. Departure of Directors or Certain Officers; Election
of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On August 22, 2017, Patricia S. Bellinger and Robert H. Schottenstein were each appointed to the Board of Directors (the “Board”) of L Brands, Inc. (the “Company”), each effective as of August 22, 2017.
Ms. Bellinger and Mr. Schottenstein have not been named to any committees of the Board at this time. The Board has determined that Mr. Schottenstein is independent in accordance with the applicable New York Stock Exchange standards and the Company’s corporate governance guidelines.
Ms. Bellinger and Mr. Schottenstein will each receive compensation as directors in accordance with the Company’s ordinary course director compensation practices.
Jeffrey H. Miro informed the Board that he is retiring from the Board, effective as of August 22, 2017.
A copy of the press release announcing Ms. Bellinger’s and Mr. Schottenstein’s appointment and Mr. Miro’s retirement is attached hereto as Exhibit 99.1 and is incorporated herein by reference.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits
| Exhibit Number | Title |
|
99.1
|
Press Release dated August 22, 2017.
|
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| L Brands, Inc. | |||
| Date: August 22, 2017 | By: | /s/ Samuel P. Fried | |
| Name: Samuel P. Fried | |||
| Title: Executive Vice President – Law, Policy & Governance | |||